by The International Consortium of Investigative Journalists
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Entity

CATS (BVI) LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MANAGEMENT NOMINEES SERVICES INC. Shareholder 09-JUN-2008 20-JUN-2008 Panama Papers
Mr. Philip Kerub Shareholder 20-JUN-2008 - Panama Papers
Mr. Victor Chauvin Shareholder 20-JUN-2008 - Panama Papers
NOMINEE SERVICES S.A. Shareholder 09-JUN-2008 20-JUN-2008 Panama Papers
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Intermediary

Status Data From
FIDAUDIT S.A. ACTIVE Panama Papers
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